BONNETHILL INVESTMENTS LTD.

Key Data

Status

Dissolved

Company No.

SC154279

Incorporation date

14/11/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1994)

06/06/2023

Final Gazette dissolved via voluntary strike-off

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21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/03/2023

Application to strike the company off the register

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

27/01/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

13/12/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

25/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

16/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

18/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-11-14 with updates

View PDF (7 pages)

31/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

26/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

26/11/2013

Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 2013-11-26

View PDF (1 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

04/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

03/02/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

08/12/2010

Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 2010-12-08

View PDF (1 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for David William Anderson on 2009-11-27

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

14/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

14/12/2007

Registered office changed on 14/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

28/11/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

19/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

10/05/2006

Registered office changed on 10/05/06 from: 20 reform street dundee DD1 1RQ

View PDF (1 pages)

18/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

30/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

01/12/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

29/11/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

17/01/2004

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

17/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

15/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

05/02/2002

Return made up to 14/11/01; full list of members

View PDF (6 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

19/11/2001

Registered office changed on 19/11/01 from: 8 whitehall crescent dundee DD1 4AU

View PDF (1 pages)

17/01/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

02/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

17/12/1998

Return made up to 14/11/98; full list of members

View PDF (5 pages)

25/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

26/06/1998

Ad 27/05/98--------- £ si 988@1=988 £ ic 2/990

View PDF (0 pages)

28/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

11/12/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

29/10/1996

Accounts for a small company made up to 1995-11-30

View PDF (8 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (2 pages)

19/06/1996

Partic of mort/charge *

View PDF (5 pages)

17/06/1996

Alterations to a floating charge

View PDF (8 pages)

18/03/1996

Partic of mort/charge *

View PDF (0 pages)

11/12/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

03/05/1995

Partic of mort/charge *

View PDF (0 pages)

16/11/1994

Secretary resigned;new secretary appointed

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16/11/1994

Director resigned;new director appointed

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16/11/1994

Registered office changed on 16/11/94 from: bonnington bond anderson place edinburgh EH6 5NP

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14/11/1994

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£131.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Total Exemption Full

Last made up date

30/11/2021

Next account date

30/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
235.21K
-
0.00
131.00
-

2021
1
235.21K
-
0.00
131.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

235.21K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anderson, David William	Director	14/11/1994 - Present	5
Clark, June Alison	Secretary	14/11/2001 - Present	1
FIRST SCOTTISH SECRETARIES LIMITED	Nominee Secretary	14/11/1994 - 14/11/1994	43
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominee Director	14/11/1994 - 14/11/1994	53
PAUL R. ANDERSON SOLICITORS	Corporate Secretary	14/08/1996 - 14/11/2001	1

Persons with Significant Control

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Description

About BONNETHILL INVESTMENTS LTD.

BONNETHILL INVESTMENTS LTD. is an(a) Dissolved company incorporated on 14/11/1994 with the registered office located at Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BONNETHILL INVESTMENTS LTD.?

BONNETHILL INVESTMENTS LTD. is currently Dissolved. It was registered on 14/11/1994 and dissolved on 06/06/2023.

Where is BONNETHILL INVESTMENTS LTD. located?

BONNETHILL INVESTMENTS LTD. is registered at Chapelshade House, 78-84 Bell Street, Dundee, Angus DD1 1HN.

What does BONNETHILL INVESTMENTS LTD. do?

BONNETHILL INVESTMENTS LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BONNETHILL INVESTMENTS LTD. have?

BONNETHILL INVESTMENTS LTD. had 1 employees in 2021.

What is the latest filing for BONNETHILL INVESTMENTS LTD.?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.